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LMD HOMES CORP.

Headquarter

Company Details

Name: LMD HOMES CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jun 2011 (13 years ago) (Companies founded in June 2011)
Entity Number: 4103033
ZIP code: 12590 (Companies in Dutchess, 12590)
County: Dutchess
Place of Formation: New York
Address: 942 Route 376 - Suite 212, Wappingers Falls, NY, United States, 12590

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of LMD HOMES CORP. 1164589 CONNECTICUT

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
LMD HOMES CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 452483025 2023-08-08 LMD HOMES CORP 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 8452266300
Plan sponsor’s address PO BOX 1670, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2023-08-08
Name of individual signing DAVID STENGER
LMD HOMES CORP 401(K) PROFIT SHARING PLAN & TRUST 2022 452483025 2023-06-21 LMD HOMES CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 8452266300
Plan sponsor’s address PO BOX 1670, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2023-06-21
Name of individual signing DAVID STENGER
LMD HOMES CORP 401(K) PROFIT SHARING PLAN & TRUST 2021 452483025 2022-06-04 LMD HOMES CORP 10
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 8452266300
Plan sponsor’s address PO BOX 1670, WAPPINGERS FALLS, NY, 12590

Signature of
Role Plan administrator
Date 2022-06-04
Name of individual signing EDWARD ROJAS
LMD HOMES CORP 401(K) PROFIT SHARING PLAN & TRUST 2016 452483025 2019-02-26 LMD HOMES CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541310
Sponsor’s telephone number 8452266300
Plan sponsor’s address PO BOX 1670, WAPPINGERS FALLS, NY, 125908670

Signature of
Role Plan administrator
Date 2019-02-26
Name of individual signing DAVID STENGER
LMD COMPANIES 401(K) PROFIT SHARING PLAN AND TRUST 2014 452483025 2015-06-02 LMD HOMES CORP. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8452266300
Plan sponsor’s mailing address 167 MYERS CORNERS ROAD, SUITE 102, WAPPINGERS FALLS, NY, 12590
Plan sponsor’s address 167 MYERS CORNERS ROAD, SUITE 102, WAPPINGERS FALLS, NY, 12590

Number of participants as of the end of the plan year
Active participants 5
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 1
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 4
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2015-06-02
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature
LMD COMPANIES 401K PROFIT SHARING PLAN AND TRUST 2013 452483025 2014-09-02 LMD HOMES CORP. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 531390
Sponsor’s telephone number 8452266300
Plan sponsor’s mailing address 167 MYERS CORNERS ROAD, SUITE 102, WAPPINGERS FALLS, NY, 12590
Plan sponsor’s address 167 MYERS CORNERS ROAD, SUITE 102, WAPPINGERS FALLS, NY, 12590

Number of participants as of the end of the plan year
Active participants 7
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits 0
Number of participants with account balances as of the end of the plan year 5
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested 0

Signature of
Role Plan administrator
Date 2014-09-02
Name of individual signing LUDWIG BACH
Valid signature Filed with authorized/valid electronic signature

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 942 Route 376 - Suite 212, Wappingers Falls, NY, United States, 12590

Chief Executive Officer

Name Role Address
MICHAEL G MEYERS Chief Executive Officer PO BOX 1670, WAPPINGERS FALLS, NY, United States, 12590

History

Start date End date Type Value
2023-06-28 2023-06-28 Address PO BOX 1670, WAPPINGERS FALLS, NY, 12590, USA (Type of address: Chief Executive Officer)
2023-06-28 2023-06-28 Address 2537 ROUTE 52 SUITE 16, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer)
2022-03-31 2023-06-28 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-07-23 2023-06-28 Address 2537 ROUTE 52 SUITE 16, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Chief Executive Officer)
2011-06-06 2022-03-31 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2011-06-06 2023-06-28 Address 2537 ROUTE 52, SUITE 16, HOPEWELL JUNCTION, NY, 12533, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230628001224 2023-06-28 BIENNIAL STATEMENT 2023-06-01
130723002157 2013-07-23 BIENNIAL STATEMENT 2013-06-01
110606000453 2011-06-06 CERTIFICATE OF INCORPORATION 2011-06-06

Related by officers

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

MICHAEL G MEYERS

MEYERS & REGIER HOMES, INC.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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